MISYS B & S DIVISION LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00844354
Status: DISSOLVED
Incorporated / age: 5 April 196549 years
Registered office: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 09:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
Nature of business
Activities of head offices
Previous company names
APRICOT COMPUTERS P.L.C.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
1 July 2014
Wound up
19 December 2013
Practitioners
- Hugh Francis Jesseman
  Insolvency practitioner
  Appointed
  19 December 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Elizabeth Mary ACTIVE	Director	20 Nov 2013		United Kingdom	February 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HOMER, Thomas Edward Timothy ACTIVE	Director	31 May 2013		England	September 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
PATEL, Sanjay Surendra ACTIVE	Director	16 Oct 2013		United Kingdom	June 1964	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
BRAIN, Sarah Elizabeth Highton RESIGNED	Secretary	30 Oct 2009	06 Jul 2012			No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, RH17 5SZ, England
DURRANT, Zoe Vivienne RESIGNED	Secretary	01 Oct 1996	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	24 Apr 2009			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
NASH, Andrew RESIGNED	Secretary		29 Sep 1995			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
TAYLOR, David RESIGNED	Secretary	29 Sep 1995	01 Oct 1996			Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
WILSON, Kevin Michael RESIGNED	Secretary	24 Apr 2009	30 Oct 2009			10, Strauss Road, Chiswick, London, W4 1DL
MISYS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	06 Jul 2012	16 Oct 2013			One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom
BURY, Lindsay Claude Neils RESIGNED	Director		07 Apr 1995	United Kingdom	February 1939	Millichope Park, Munslow, Craven Arms, Shropshire, SY7 9HA
EVANS, Robert Owen RESIGNED	Director	30 Jan 1998	01 Mar 2002		January 1958	Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
FARRIMOND, Nicholas Brian RESIGNED	Director	02 Jun 2010	06 Sep 2012	England	August 1965	51, The Avenue, Watford, Hertfordshire, WD17 4NU, England
FOSTER, Roger Keith RESIGNED	Director		07 Apr 1995	England	December 1940	Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER
GRAHAM, Ross King RESIGNED	Director	07 Apr 1995	28 May 2004	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
HAM, Richard Laurence RESIGNED	Director	21 Sep 2004	02 Jun 2010	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
HARFORD, John Timothy, Sir RESIGNED	Director		31 Dec 1994		July 1932	South House, South Littleton, Evesham, Worcestershire, WR11 5TJ
HART, Michael John RESIGNED	Director		26 Jan 1995		May 1941	The White House, Lower Illey, West Midlands, B62 0HJ
HAWKES, Joanna Marageret RESIGNED	Director	31 May 2013	01 Oct 2013	England	March 1961	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
JONES, Miah Gwynfor RESIGNED	Director		07 Apr 1995		December 1948	Box Farm Reynoldston, Swansea, SA3 1AA
LOMAX, John Kevin RESIGNED	Director	07 Apr 1995	01 Apr 1998		December 1948	Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
MACPHERSON, Philip Strone Stewart RESIGNED	Director	07 Apr 1995	15 May 1998	United Kingdom	July 1948	Armsworth Park House, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
MARTIN, Ivan RESIGNED	Director	01 Oct 2002	31 Dec 2005	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
MOLONEY, Barry William RESIGNED	Director	01 Mar 2002	21 Sep 2004	United Kingdom	July 1959	Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
NAGLE, Kieran Matthew RESIGNED	Director	17 Nov 1994	07 Apr 1995		June 1948	Rustic Lodge, Carrick Hill, Portmarnock, Co Dublin, Ireland
NEWTON, Richard Paul RESIGNED	Director	24 Feb 1994	26 Jan 1995		November 1953	21 Priory Road, Edgbaston, Birmingham, West Midlands, B5 7UG
OLDERSHAW, Peter Alan RESIGNED	Director		07 Apr 1995		May 1951	Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
PATEL, Bijal Mahendra RESIGNED	Director	06 Sep 2012	31 May 2013	United Kingdom	January 1972	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
PEDDER, Clive Thomas RESIGNED	Director	13 Jan 2006	31 May 2006	United Kingdom	June 1957	Chuck Hatch House, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
SOLOMONS, Anthony Nathan RESIGNED	Director		07 Apr 1995	United Kingdom	January 1930	10 Constable Close, London, NW11 6TY
TAYLOR, David RESIGNED	Director	07 Apr 1995	30 Jan 1998		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WHITTY, Brian Howard RESIGNED	Director		07 Apr 1995		January 1954	Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
WINN, Christopher RESIGNED	Director		31 Dec 1994	United Kingdom	May 1950	Willow Bank Halls Farm Lane, Trimpley, Bewdley, Worcestershire, DY12 1NP
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 May 2002	20 Nov 2013			1, Kingdom Street, Paddington, London, W2 6BL

COLLINS, Elizabeth Mary ACTIVE
Role: Director
Appointed on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HOMER, Thomas Edward Timothy ACTIVE
Role: Director
Appointed on: 31 May 2013
Country of Residence: England
Date of birth: September 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

PATEL, Sanjay Surendra ACTIVE
Role: Director
Appointed on: 16 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

BRAIN, Sarah Elizabeth Highton RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 06 Jul 2012
Address: No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, RH17 5SZ, England

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 02 Dec 1999
Address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 24 Apr 2009
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

NASH, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1995
Address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA

TAYLOR, David RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 01 Oct 1996
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

WILSON, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 30 Oct 2009
Address: 10, Strauss Road, Chiswick, London, W4 1DL

MISYS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 2012
Resigned on: 16 Oct 2013
Address: One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom

BURY, Lindsay Claude Neils RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Millichope Park, Munslow, Craven Arms, Shropshire, SY7 9HA

EVANS, Robert Owen RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 01 Mar 2002
Date of birth: January 1958
Address: Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE

FARRIMOND, Nicholas Brian RESIGNED
Role: Director
Appointed on: 02 Jun 2010
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: August 1965
Address: 51, The Avenue, Watford, Hertfordshire, WD17 4NU, England

FOSTER, Roger Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Country of Residence: England
Date of birth: December 1940
Address: Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 28 May 2004
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

HAM, Richard Laurence RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

HARFORD, John Timothy, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1932
Address: South House, South Littleton, Evesham, Worcestershire, WR11 5TJ

HART, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1995
Date of birth: May 1941
Address: The White House, Lower Illey, West Midlands, B62 0HJ

HAWKES, Joanna Marageret RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: March 1961
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

JONES, Miah Gwynfor RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: December 1948
Address: Box Farm Reynoldston, Swansea, SA3 1AA

LOMAX, John Kevin RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 01 Apr 1998
Date of birth: December 1948
Address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA

MACPHERSON, Philip Strone Stewart RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 15 May 1998
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Armsworth Park House, Armsworth Park, Old Alresford, Hampshire, SO24 9RH

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

MOLONEY, Barry William RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH

NAGLE, Kieran Matthew RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 07 Apr 1995
Date of birth: June 1948
Address: Rustic Lodge, Carrick Hill, Portmarnock, Co Dublin, Ireland

NEWTON, Richard Paul RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 26 Jan 1995
Date of birth: November 1953
Address: 21 Priory Road, Edgbaston, Birmingham, West Midlands, B5 7UG

OLDERSHAW, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: May 1951
Address: Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY

PATEL, Bijal Mahendra RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

PEDDER, Clive Thomas RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Chuck Hatch House, Chuck Hatch, Hartfield, East Sussex, TN7 4EX

SOLOMONS, Anthony Nathan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Country of Residence: United Kingdom
Date of birth: January 1930
Address: 10 Constable Close, London, NW11 6TY

TAYLOR, David RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 30 Jan 1998
Date of birth: July 1959
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

WHITTY, Brian Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: January 1954
Address: Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF

WINN, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Willow Bank Halls Farm Lane, Trimpley, Bewdley, Worcestershire, DY12 1NP

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 20 Nov 2013
Address: 1, Kingdom Street, Paddington, London, W2 6BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1990	Satisfied
05 Mar 1990	Satisfied
14 Aug 1986	Satisfied
17 Feb 1986	Satisfied
11 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1986	Satisfied
11 Feb 1986	Satisfied
11 Feb 1986	Satisfied
11 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1986	Satisfied
22 Jul 1985	Satisfied
10 Jun 1985	Satisfied
08 Feb 1985	Satisfied
29 Sep 1983	Satisfied
13 Jul 1983	Satisfied
24 Sep 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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